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Nom	E.F.M.C LTD
Adresse	58 Ayres Street London SE1 1EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	E.F.M.C. Limited
Company Register Address	94 Brook Street Kent DA8 1JF
Société Numéro de Registre	04369213 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kingston, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kingston, Stephen James Erith, Kent Status: Active Notified: 01/09/2005 Date of Birth: 11/1954 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Maloney, Carol Erith, Kent Status: Active Notified: 27/02/2002 Date of Birth: 12/1962 Role: Secretary Nationality: British

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E.F.M.C LTD

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Persons with Significant Control (1)

Officers (2)